| Company Name | Halcyon Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03171921 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1996(28 years, 2 months ago) |
| Dissolution Date | 15 December 1998 (25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Christopher Joseph Wilson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 April 1996(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 December 1998) |
| Role | Contractor |
| Correspondence Address | Flat 2 18 St Stephens Gardens Westbourne Park London W2 5QX |
| Secretary Name | Danelle Hannah Vaudine Lecren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 December 1998) |
| Role | Secretary |
| Correspondence Address | 29 Sinclair Gardens London W14 0AU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Flat 2 18 St Stephens Gardens Westbourne Park London W2 5QX |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 1997 | Return made up to 13/03/97; full list of members
|
| 2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 1996 | Secretary resigned (1 page) |
| 24 April 1996 | New secretary appointed (2 pages) |
| 24 April 1996 | New director appointed (2 pages) |
| 24 April 1996 | Registered office changed on 24/04/96 from: suite 13150 72 new bond street london W1Y 9DD (1 page) |
| 24 April 1996 | Director resigned (1 page) |
| 13 March 1996 | Incorporation (26 pages) |